Aim Rule 26

Declaration

The information in the Investors Area of the Zirax website is disclosed in
accordance with Rule 26 of the AIM Rules for Companies and was last updated
on 4 November 2008

Company Information

- Business Description
- Directors
- Responsibilities
- Advisers

Country of incorporation and Main country of operation

- Country of incorporation: England & Wales
- Company Registration Number: 05533825
- Main Country of Operation: Russia

Documentation and announcements

- Memorandum of Association      
- Articles of Association               
- Annual Reports and Accounts
- Interim Reports
- Shareholder communication

Securities information

- Exchanges:  The company is not listed on any other exchanges or trading platforms
- Number of Securities in issue
- Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities

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